October 11, 2019 Re: Clarification of the operating results of company and its subsidiaries for the nine month periods ended September 30, 2018 To: Boards and Managements The Stock Exchange of
October 11, 2019 Re: Clarification of the operating results of company and its subsidiaries for the year ended as at December 31, 2018 To: Boards and Managements The Stock Exchange of Thailand K.C
focus on corporate governance assessment. We provide guidelines on increasing the proportion of women on boards and issuing anti-discrimination policies. This is in line with SET's vision "To Make the
Bangkok, 17 March 2017 ? The SEC has launched the Corporate Governance Code 2017 (CG Code) as a guideline for boards of directors of listed companies in performing their duties and leadership role to
3 directors namely should retire by rotation to be re-elected to return to the office which are: (1) Mr. Rujapong Prabhasanobol Chairman of Audit committee; Nomination and Remuneration Committees; and
Position Fixed Remuneration (Baht/month) Monthly Remuneration (Baht/month) Meeting Allowance (Baht/Meeting) Sub-Committees* Chairman - - 6,250 Member - - 5,000 Remark: * Sub-Committees include Nomination and
stages of the outbreak of COVID 19, the Company formed a central committee to monitor and manage risks, as well as establishing working committees for all subsidiaries. These committees closely monitor and
ตัดสินใจขั้นสุดท้ายในการคัดเลือก หรือเพิกถอนสินทรัพย์ดิจิทัล (“DA”) เช่น Listing committees หรือ Delisting committees เป็นต้น 1.1 Listing rules กรณี DA ที่ไม่ต้องได้รับอนุญาตให้เสนอขายจากสำนักงาน ก.ล.ต.2